Olayomi Koiki ABUJA – Yahaya Bello, the immediate former governor of Nigeria’s Kogi State has been granted bail in the sum of ₦500 million. Justice Emeka Nwite of the Federal…
Bella Ifasola Lagos – A Nigerian identified as Osang Usie Otukpa, has been arrested by the Economic and Financial Crimes Commission, EFCC, for allegedly duping 139 Australians to the tune…
By Pelumi Olajengbesi, Esq. That a single individual—a public officer entrusted with fiduciary responsibilities—could engage in such egregious financial misconduct in a country where millions still grapple with abject poverty…
Ayomidele Oluwasusi Nigerian human rights activist Omoyele Sowore has blasted the country’s anti-graft agency, the Economic and Financial Crimes Commission (EFCC), for refusing to name the former Nigerian “top brass”…
Martins Olasehinde Abuja – Nigeria’s Economic and Financial Crimes Commission (EFCC) on Tuesday – arrested Yahaya Bello, former governor of Kogi state, seven months after being declared wanted for alleged…
Morakinyo Akinosun Nigeria’s Economic and Financial Crimes Commission (EFCC) has urged a Federal High Court sitting in Abuja not to grant the reliefs sought by Lagos Governor Babajide Sanwo-Olu in…
Morakinyo Akinosun A popular Nigerian crossdresser Idris Okuneye, otherwise known as Bobrisky, was removed from an Amsterdam-bound KLM flight and detained by immigration officers late on Thursday night while attempting…
Martins Olasehinde Nigerian government on Wednesday withdrew the money laundering charges preferred against Tigran Gambaryan, an executive of crypto giant Binance Holdings Limited. Binance, its U.S. head of financial crime…
Agency Report ABUJA – A bureau de change (BDC) operator in Nigeria’s Abuja, Jamilu Abdullahi has testified in the ongoing trial of Ali Bello, a nephew of Yahaya Bello, former…
Olayomi Koiki Abuja – Operatives of Nigeria’s Economic and Financial Crimes Commission (EFCC), on Wednesday, besieged the Kogi State Government Lodge in the nation’s capital Abuja – in an attempt…
